JESUS ALFONZO GARCIA ORTEGA - 15873XXX

Comprehensive Background check of Jesus Alfonzo Garcia Ortega - 15873XXX

Nationality Venezuelan
National citizen document 15873XXX
Voter Precinct 4961
Report Available

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Indicators include liquidity, profitability and debt. Performing a detailed analysis of the financial statements, auditing the accounting and validating the consistency of the financial reports are essential steps to understand the financial situation of the company in Bolivia and make informed decisions during the due diligence process.

What is Costa Rica's participation in international agreements to address the return of minors in cases of parental abduction?

Costa Rica participates in international agreements to address the return of minors in cases of parental abduction. International collaboration is key to guaranteeing the prompt and safe return of minors to their original family environment in abduction situations.

What is the role of international organizations in cooperation and technical assistance in the fight against corruption and the control of politically exposed persons in Argentina?

International organizations play a crucial role in cooperation and technical assistance in the fight against corruption and the control of politically exposed persons in Argentina. Through cooperation programs, information exchange, training and technical advice, these organizations contribute to strengthening corruption prevention and control mechanisms, promoting best practices and international standards.

What are the options to obtain a student visa in Spain from Bolivia for short courses or intensive programs?

For short courses or intensive programs in Spain, you can apply for a student visa. You must present the acceptance letter from the educational institution, prove financial means and have health insurance. The duration of the visa will depend on the study period. It is important to coordinate with the institution in Spain and follow the requirements established by the Spanish embassy in Bolivia to guarantee a successful application.

What is the penalty for individuals who financially benefit from illicit money laundering activities in El Salvador?

They may face criminal charges for complicity in money laundering, fines, and confiscation of assets acquired with illicit funds.

What are the rights of people displaced due to discrimination due to marital status in Ecuador?

People displaced due to discrimination due to marital status in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes equal rights for all people, regardless of their marital status, and seeks to eliminate discrimination for this reason.

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